SC

ST CLEMENTS VALLEY DEVELOPMENTS LIMITED

Dissolved

Company number 03509349

London, United Kingdom · Incorporated 12 February 1998

C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom

Last updated on 1 April 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 April 2025

Company history

Previous company names

HACKREMCO (NO.1304) LIMITED · 12 February 1998 – 4 March 1998

LEND LEASE DUNDEE INVESTMENT LIMITED · 4 March 1998 – 15 December 2000

LEND LEASE BLUEWATER PARK LIMITED · 15 December 2000 – 20 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
—
Confirmation statement Up to date
Last filed
7 March 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lendlease Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 April 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
19 August 2025 View
Gazette Notice Voluntary
Gazette
3 June 2025 View
Dissolution Application Strike Off Company
Dissolution
22 May 2025 View
Legacy
Capital
24 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 April 2025 View
Legacy
Insolvency
24 April 2025 View
Resolution
Resolution
24 April 2025 View
Capital Allotment Shares
Capital
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2025 View
Accounts With Accounts Type Dormant
Accounts
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Accounts With Accounts Type Dormant
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Accounts With Accounts Type Dormant
Accounts
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Accounts With Accounts Type Full
Accounts
16 October 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Accounts With Accounts Type Full
Accounts
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Accounts With Accounts Type Full
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
4 March 2016 View
Move Registers To Registered Office Company With New Address
Address
28 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Move Registers To Sail Company
Address
27 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
27 February 2014 View
Change Sail Address Company
Address
27 February 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Termination Secretary Company With Name
Officers
2 September 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Certificate Change Of Name Company
Change Of Name
20 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Accounts With Accounts Type Full
Accounts
12 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Full
Accounts
19 March 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
28 June 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Accounts Type Full
Accounts
16 February 2006 View
Legacy
Officers
15 February 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Address
20 March 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Full
Accounts
19 December 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
2 September 2002 View
Auditors Resignation Company
Auditors
17 June 2002 View
Accounts With Accounts Type Full
Accounts
24 April 2002 View
Legacy
Annual Return
19 February 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
31 August 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Accounts
30 April 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Officers
16 January 2001 View
Certificate Change Of Name Company
Change Of Name
15 December 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Full
Accounts
19 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Annual Return
23 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Accounts
10 March 1998 View
Legacy
Address
10 March 1998 View
Certificate Change Of Name Company
Change Of Name
2 March 1998 View
Incorporation Company
Incorporation
12 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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